Houston Fraud Defense Lawyer
Fraud is a criminal act that involves intentional deception to obtain an unfair or unlawful gain. Fraud can violate civil law or criminal law - the difference between the two lies in who is pursuing legal action in the case. One act of fraud can be prosecuted at the criminal level by prosecutors and also as a civil action by the party that was the victim of the misrepresentation. Additionally, criminal fraud can be prosecuted by local, state, or federal prosecutors.
Fraud cases are often complicated, requiring a specialized understanding of statutes and case law, contracts, and financial documents. Jimmy Ortiz's approach is to comprehensively investigate all of the relevant evidence concerning the case against you and to build a solid defense based on his years of experience.
It is critical to partner with the best criminal defense attorney if you or someone you love is being investigated for or charged with fraud. Even if you suspect you are under investigation, appropriate and sound legal advice may mean the difference between liberty and incarceration.
The penalties for a fraud conviction range from community service to imprisonment and hefty fines. Whether you are facing a misdemeanor or felony fraud charge, you need a lawyer with extensive legal knowledge and courtroom experience. Jimmy Ortiz is a former Houston prosecutor, and can anticipate the case against you and how to best defend against it.
Fraud Allegations and Charges
Jimmy Ortiz has the expertise to defend many types of fraud cases, including:
- Bankruptcy
- Bank Fraud
- Check Fraud
- Credit Card Fraud
- Forgery
- Health Care/Medicare/Medicaid Fraud
- Identity Theft
- Internet Fraud
- Insurance Fraud
- Mail Fraud
- Mortgage Fraud
- Securities Fraud
- Social Security Card Fraud
- Telemarketing Fraud
- Wire Fraud
What is fraud under Texas and federal law?
Fraud is a criminal act involving intentional deception to obtain an unfair or unlawful gain. It can violate civil law, state criminal law, or federal criminal law — and a single act can be prosecuted on all three levels simultaneously.
Because fraud charges often involve complex financial records, contracts, and statutes, it's critical to have an experienced defense attorney review your case as early as possible.
What types of fraud does Jimmy Ortiz defend?
Jimmy Ortiz defends clients against a wide range of fraud charges, including bank fraud, check fraud, credit card fraud, wire fraud, mail fraud, identity theft, insurance fraud, mortgage fraud, securities fraud, healthcare/Medicare/Medicaid fraud, and more.
What are the penalties for a fraud conviction?
Penalties range from community service and fines to years of imprisonment, depending on whether the charge is a misdemeanor or felony. Federal fraud convictions in particular can carry lengthy mandatory sentences.
An experienced fraud defense attorney can work to reduce or dismiss charges before a conviction ever occurs.
What should I do if I'm under investigation for fraud?
Do not wait until charges are filed. If you believe you are under investigation, contact a fraud defense attorney immediately. Early legal counsel can prevent mistakes that make your situation worse and may influence whether charges are ever brought at all.
Call Jimmy Ortiz at (713) 759-1800 for a confidential consultation.
Begin Your Legal Defense Against Fraud Charges Today
If you have been accused of or charged with fraud, get in contact with a fraud defense attorney immediately. From the moment Jimmy Ortiz becomes your lawyer, he makes every legal resource available to you, including his 27 years of experience with Texas law and the Harris County court system. Contact Jimmy Ortiz today.
Contact Jimmy for more information
or call today at 713-759-1800
